| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 25 Sep, 2024 | 2024-08-02 | AGM | - |
| 15 Sep, 2023 | 2023-08-10 | AGM | - |
| 17 Sep, 2021 | 2021-07-30 | AGM | - |
| 25 Sep, 2020 | 2020-07-29 | AGM | - |
| 25 Sep, 2019 | 2019-08-14 | AGM | - |
| 27 Sep, 2018 | 2018-09-05 | AGM | - |
| 13 Apr, 2018 | 2018-03-12 | POM | - |
| 28 Sep, 2017 | 2017-08-14 | AGM | - |
| 22 Sep, 2016 | 2016-08-25 | AGM | - |
| 28 Sep, 2015 | 2015-09-15 | AGM | - |
| 26 Sep, 2014 | 2014-08-11 | AGM | - |
| 30 Dec, 2013 | 2013-12-02 | AGM | - |
| 17 Dec, 2012 | 2012-11-16 | AGM | - |
| 30 Nov, 2011 | 2011-10-31 | AGM | - |
| 19 Aug, 2010 | 2010-07-15 | AGM | - |
| 17 Sep, 2009 | 2009-07-06 | AGM | (Revised) |
| 27 Sep, 2007 | 2007-06-29 | AGM | 14% Dividend |
| 31 Aug, 2006 | 2006-07-11 | AGM | 12.5% Dividend |
| 03 Jun, 2006 | 2006-05-05 | EGM | To give effect to the Resolutions for the following: 1. Issue of upto 800,000 Equity Shares of Rs 10/- each to ICG Q Ltd. 2. Issue of upto 415,000 Equity Shares of Rs 10/- each to the promoter group 3. Issue of upto 300,000 Equity Share Warrants. |
| 16 Sep, 2005 | 2005-08-11 | AGM | 10% Dividend |